Airport Committee — Agenda

It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. In compliance with the Americans with Disabilities Act, any person needing assistance to participate in this meeting, should contact the Office of the Town Clerk at (920) 868-1714. Notification 24 hours prior to a meeting will enable the Town to make reasonable arrangements to ensure accessibility to that meeting. *Any item may have action taken unless otherwise specified EPHRAIM-GIBRALTAR AIRPORT COMMISSION REGULAR MONTHLY MEETING WITH CLOSED SESSION PER WIS. STATS. §19.85(1)(e) THURSDAY, MAY 7, 2026 GIBRALTAR TOWN CENTER 4097 MAIN STREET, FISH CREEK WI 8:00 A.M. AGENDA 1. Call to order 2. Roll call /quorum 3. Agenda/proper notice /adopt agenda D/A 4. Approve minutes of previous meeting(s) D/A 5. Public Comment 6. Update on lot prep for hangar construction D/A 7. Consideration of updated lease template D/A 8. Airport fuel inventory and prior year fuel sales comparison D/A 9. Discussion of Airport Master Plan option selections D/A 10. Airport 80th Anniversary preparation update D/A 11. Airport Manager Report D 12. Airport report D 13. Friends Report/maintenance update D 14. Review Payables (monthly-year-end) D/A 15. Set next meeting date D 16. Adjourn to closed session according to Wisconsin State Statutes 19.85(1)(e) D/A Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session— land acquisition 17. Reconvene to open session pursuant to State Statute 19.85(2) to take any action(s) or D/A adopt resolution on issues discussed in closed session 18. Approve action(s) taken in closed session D/A 19. Adjourn D/A /s/ Jeff Drajesk, Chair Posted: May 6, 2026 X Fish Creek Post Office X Fish Creek BP ____________________ X Gibraltar Town Center Laura Reetz, Clerk X Town Website This meeting is available remotely via ZOOM. Join Zoom Meeting: https://zoom.us/join or Telephone: (312) 626-6799 Meeting ID: 867 1142 9414 Passcode: 303404